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Description Date Docket #

Craig v. Ontario Corp.

United States Seventh Circuit
Civil Procedure, Debt Collection, Securities Law
In a debt-collection action in which plaintiff sought payment of promissory notes issued by defendant-employer when it repurchased shares of its...
09/10/2008 06-4409, 08-1013

South Ferry LP v. Killinger

United States Ninth Circuit
Civil Procedure, Securities Law
In a securities fraud class action, an order refusing to dismiss as to several individual defendants is vacated and remanded where: 1) the inference...
09/09/2008 06-35511

In Re: Merck & Co., Inc. Sec., Derivative & ERISA Litig.

United States Third Circuit
Class Actions, Drugs & Biotech, Securities Law
In a class-action securities-fraud complaint arising from the withdrawal from the market of the pain reliever Vioxx, dismissal of claims as barred by...
09/09/2008 07-2431, 07-2432

Newby v. Enron Corp.

United States Fifth Circuit
Corporation & Enterprise Law, Injury & Tort Law, Securities Law
In securities-fraud litigation surrounding the collapse of Enron Corp., denials of motions for leave to file suits in state court are affirmed in part...
09/08/2008 07-20043

Sindecuse v. Katsaros

United States Eighth Circuit
Commercial Law, Injury & Tort Law, Securities Law
In a case alleging common law fraud surrounding a stock purchase, grant of summary judgment in favor of defendant is affirmed where the allegedly...
09/05/2008 07-3254

Sec. and Exch. Comm'n v. Wolfson

United States Tenth Circuit
Consumer Protection Law, Securities Law
In a civil enforcement action in which the SEC alleged that defendants violated section 10(b) of the Securities and Exchange Act of 1934 and section...
09/02/2008 06-4035

Commodity Futures Trading Comm'n v. Levy

United States Eleventh Circuit
Antitrust & Trade Regulation, Commercial Law, Sanctions, Securities Law
Judgment finding defendant liable for multiple acts of solicitation fraud and imposing sanctions against him is affirmed over claims that the court...
08/29/2008 06-14592

US v. Stein

United States Second Circuit
Attorney's Fees, Constitutional Law, Criminal Law & Procedure, Securities Law, Tax Law
Dismissal of indictment of thirteen former partners of the accounting firm KPMG for creating fraudulent tax shelters is affirmed where: 1) the...
08/28/2008 073042

Ley v. Visteon Corp.

United States Sixth Circuit
Corp. Governance, Corporation & Enterprise Law, M&A, Securities Law, Transportation
In a class action securities violation case, dismissal of the action is affirmed where: 1) plaintiffs failed to allege a misrepresentation or omission...
08/26/2008 06-2237

W. Filter Corp. v. Argan, Inc.

United States Ninth Circuit
Corp. Governance, Corporation & Enterprise Law, M&A, Securities Law
In a contract and tort action arising from the parties' execution of a Stock Purchase Agreement (SPA), summary judgment for defendant on limitations...
08/25/2008 07-55535

Results 761 to 770 of 1736

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